证券代码：600008 证券简称：首创环保 公告编号：2025-004 北京首创生态环保集团股份有限公司 2025 年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 2 月 25 日 (二) 股东会召开的地点：北京市西城区车公庄大街 21 号新大都饭店 2 号 楼 2212 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 1,507 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,604,356,732 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.1017 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 会议符合有关法律法规和《公司章程》的规定。本次股东会由公司董事会召 集，鉴于公司董事 ...

北京首创生态环保集团股份有限公司 2025 年第一次临时股东会会议资料 二零二五年二月 （二）网络投票 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 2 月 25 日 至 2025 年 2 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 北京首创生态环保集团股份有限公司 2025 年第一次临时股东会会议资料 一、会议时间、地点 （一）现场股东会 时间：2025 年 2 月 25 日 上午 9：30 地点：北京市西城区车公庄大街 21 号新大都饭店 2 号楼 2212 会议室 二、会议召集人 北京首创生态环保集团股份有限公司董事会 三、会议表决方式 现场投票和网络投票相结合 四、会议内容 （一）主持人介绍到会嘉宾 （二）主持人宣布股东及股东代表到会情况 （三）主持人宣布会议开始，讨论、审议议案 序号 议案名称 非累积投票议案 1 关于公司 2025 年向金融机构申请综合授 ...

Investment Rating - The investment rating for the company is "Buy" [7] Core Views - The company is expected to achieve a net profit attributable to shareholders of approximately 3.5 billion yuan in 2024, representing a year-on-year increase of 117.93%, primarily due to the transfer of its Singapore subsidiary, which generated an investment income of about 1.78 billion yuan [1][2] - The company's main business includes urban water services, solid waste treatment, water environment comprehensive management, and air comprehensive management, with stable public utility asset operations [1] - The company is likely to benefit from cash flow and asset structure improvements due to government debt reduction policies [1] Summary by Sections Financial Performance - The company reported a net profit attributable to shareholders of 3.5 billion yuan for 2024, a significant increase from the previous year [1] - The expected non-deductible net profit for 2024 is around 1.55 billion yuan, showing a slight increase of 0.13% year-on-year [1] - The company's revenue for 2024 is projected to be 21.73 billion yuan, with a year-on-year growth of 1.93% [6] Cash Flow and Investment - As of September 30, 2024, the company's accounts receivable stood at 14.578 billion yuan, a year-on-year increase of 21.31% [3] - The net cash flow from operating activities was 1.957 billion yuan, reflecting a year-on-year growth of 0.44% [3] - The company expects free cash flow to improve in 2025-2026 as ongoing projects commence operations and capital expenditures decline [3] Pricing and Revenue Stability - The water supply and sewage treatment pricing mechanism is based on "permitted costs + permitted returns," which provides stable revenue characteristics [4] - The company plans to adjust water prices for three water supply projects and eight sewage projects in the first half of 2024, affecting a total supply capacity of 1.087 million tons per day and a treatment capacity of 812,000 tons per day, respectively [4] Valuation and Target Price - The target price for the company is set at 3.64 yuan, based on a projected PE ratio of 14.0 times for 2025 [5][7] - The expected EPS for 2024-2026 is projected to be 0.48, 0.26, and 0.28 yuan, respectively [5][6]

证券代码：600008 证券简称：首创环保 公告编号：2025－003 北京首创生态环保集团股份有限公司 关于向专业投资者公开发行公司债券 获中国证监会同意注册批复的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 北京首创生态环保集团股份有限公司（以下简称"公司"）近日收到中国证券 监督管理委员会出具的《关于同意北京首创生态环保集团股份有限公司向专业投 资者公开发行公司债券注册的批复》（证监许可〔2025〕85 号），具体批复内容如 下： 一、同意公司向专业投资者公开发行面值总额不超过 150 亿元公司债券的注 册申请。 二、本次发行公司债券应严格按照报送上海证券交易所的募集说明书进行。 三、本批复自同意注册之日起 24 个月内有效，公司在注册有效期内可以分 期发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生重大事项， 应及时报告并按有关规定处理。 公司将按照相关法律法规和上述同意注册批复文件的要求，在公司股东会的 授权范围内办理本次发行公司债券的相关事宜，并及时履行信息披露义务。 特此公告。 北 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately 3.5 billion yuan for 2024, an increase of about 1.894 billion yuan compared to the previous year, representing a year-on-year increase of approximately 117.93%[2] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is around 1.55 billion yuan, with a slight increase of about 0.02 billion yuan compared to the previous year, reflecting a year-on-year increase of approximately 0.13%[6] - The net profit for the previous year was reported at 1.606 billion yuan, and after restatement, it was 1.610 billion yuan[8] Investment Gains - The company achieved an investment gain of approximately 1.78 billion yuan from the transfer of 100% equity in its subsidiary ECO Industrial Environmental Engineering Pte Ltd during the reporting period[10] Business Expansion and Development - The company has actively expanded its main business, with new projects gradually coming into operation and profitability of existing projects continuously improving, particularly in urban water services and solid waste operations[11] - The company emphasizes high-quality development, focusing on energy conservation, technological innovation, and management improvement, while maintaining good cost control across various expenses[12] Performance Forecast - There are no significant uncertainties affecting the accuracy of this performance forecast[13] - The forecast data is preliminary and subject to final audited financial results to be disclosed in the 2024 annual report[14]

Core Viewpoint - The company expects to achieve a net profit of approximately 3.5 billion yuan for the year 2024, representing a year-on-year increase of about 117.93% [1] Business Performance - The company has actively expanded its main business operations, continuously enhancing its core competitiveness [1] - New projects are gradually being put into operation, contributing to the overall growth of the company [1] - The profitability of existing projects is continuously improving, particularly in urban water services and solid waste operations, which are experiencing sustained growth [1]

Group 1 - The company Qichacha shows that the ownership structure indicates that it is fully owned by Shouchuang Environmental Protection through indirect holdings [1] Group 2 - Recently, Bengbu Qingshi Intelligent Manufacturing Construction Engineering Co., Ltd. was established with a registered capital of 8 million yuan [2] - The legal representative of the new company is Sun Haitao [2] - The business scope includes construction engineering, electrical installation services, landscaping engineering, metal door and window engineering, information system integration services, intelligent control system integration, and water pollution control [2]

重要内容提示： 证券代码：600008 证券简称：首创环保 公告编号：2024－063 北京首创生态环保集团股份有限公司 关于为子公司发行债券提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 被担保人名称：首创环境控股有限公司（以下简称"首创环境"）； 本次担保金额及已实际为其提供的担保余额：本次新增担保额度为合计 不超过人民币 20 亿元（以下除非特别注明，所称"元"均指"人民币元"）； 截至本公告日，公司无存续为首创环境提供的担保。 一、担保情况概述 北京首创生态环保集团股份有限公司（以下简称"公司"）第九届董事会 2024 年度第九次临时会议审议通过了《关于首创环境控股有限公司在公开市场注册发 行熊猫公司债及为其提供担保的议案》，同意首创环境在公开市场注册发行熊猫 公司债，额度不超过 20 亿元（含 20 亿元），债券期限不超过 10 年（含 10 年）； 同意公司在发行层面为首创环境注册发行熊猫公司债提供全额担保，担保额度不 超过 20 亿元，担保费率为 1%/年。同时由持有首创环境 21.8%股权的首创 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 北京首创生态环保集团股份有限公司（以下简称"公司"）第九届董事会 2024 年度第九次临时会议于 2024 年 12 月 24 日以电子邮件的方式发出召开董事会会 议的通知，会议于 2024 年 12 月 30 日在公司会议室以通讯表决方式召开。会议 应出席董事 11 人，实际出席董事 11 人。会议由董事长刘永政主持。本次会议符 合《公司法》和《公司章程》之规定。会议经表决后，全体董事一致通过如下决 议： 证券代码：600008 证券简称：首创环保 公告编号：2024－062 北京首创生态环保集团股份有限公司 第九届董事会 2024 年度第九次临时会议决议公告 一、审议通过《关于首创环境控股有限公司在公开市场注册发行熊猫公司债 及为其提供担保的议案》 1. 同意首创环境控股有限公司在公开市场注册发行熊猫公司债，额度不超 过人民币 20 亿元（含 20 亿元），债券期限不超过 10 年（含 10 年）； 2. 同意公司在发行层面为首创环境控股有限公司注册发行熊猫公司债提供 全额担 ...